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Source documents, page 79 of 129: records 19,501–19,750 of 32,142, titles N.

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Records 19,501–19,750 of 32,142

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NBER Working Paper 14624 — Do Child Tax Benefits Affect the Wellbeing of Children? (Milligan and Stabile)NBER Working Paper No. 14624 (December 2008), Milligan and Stabile: Canadian child…
NBER Working Paper 27431 — The Economic Impacts of COVID-19: Evidence from a New Public DatabaseNBER Working Paper 27431 (June 2020, revised April 2023): Chetty, Friedman, Stepner and…
NBER Working Paper 28470 — Aggregate Employment Effects of Unemployment Benefits During Deep Downturns (Dube)NBER Working Paper 28470 (February 2021) by Arindrajit Dube on employment effects of the…
NBER Working Paper 29732 — The 2021 Paycheck Protection Program Reboot (Fairlie and Fossen, February 2022)NBER Working Paper No. 29732 (February 2022) by Robert W. Fairlie and Frank Fossen on PPP…
NBER WP Dutz et al., Selection in SurveysNBER Working Paper No. 29549 on using randomized survey incentives to detect nonresponse…
NBER WP: Effects of Child Tax Benefits on Poverty and Labor Supply: Canada Child BenefitNBER Working Paper 28556 (March 2021): Canadian child benefit reforms reduced child…
NC 16345 - La SBA ofrece asistencia en caso de desastre a las pequeñas empresas de North Carolina afectadas económicamente por el Coronavirus (COVID-19)SBA disaster release NC 16345 (en español), March 18, 2020: COVID-19 working-capital…
NC 16345 - SBA Offers Disaster Assistance to North Carolina Small Businesses Economically Impacted by the Coronavirus (COVID-19)SBA disaster release NC 16345, March 18, 2020: COVID-19 working-capital disaster loans…
NCAI Leadership — President Fawn Sharp (Elected on October 24, 2019)NCAI leadership page: Fawn Sharp serves as the 23rd NCAI President, elected October 24,…
NCAI Resolution #ECWS-19-001: Support for Advance Appropriations for the Bureau of Indian AffairsNCAI Resolution #ECWS-19-001, Support for Advance Appropriations for the Bureau of Indian…
NCDOC Officer Pleads Guilty in COVID-19 Fraud SchemeE.D.N.C. press release, August 15, 2023: correctional officer Sean Dillard pleads guilty…
NCTC Partners with BottomLine Concepts to Offer Members One-Stop Access to CARES Act Employee Retention Credit ProgramNCTC press release, Jul 13, 2022, on a partnership with BottomLine Concepts giving…
NCUIH Notice of Award Amount — Indian Health Services Cooperative Agreement 93.193NCUIH table of federal award amounts by agency, CFDA number and grant period, with a…
ND 16366-01 SBA Offers Disaster Assistance to North Dakota Small Businesses Economically Impacted by the Coronavirus (COVID-19)SBA disaster release ND 16366-01, March 20, 2020: COVID-19 working-capital disaster loans…
ND 16366-01-SP SBA Ofrece Asistencia de Desastres a los Pequeños Negocios de North Dakota Impactados Económicamente por Coronavirus (COVID-19)SBA disaster release ND 16366-01-SP (en español), March 20, 2020: COVID-19…
NE 16371-01 SBA Offers Disaster Assistance to Nebraska Small Businesses Economically Impacted by the Coronavirus (COVID-19)SBA disaster release NE 16371-01, March 20, 2020: COVID-19 working-capital disaster loans…
NE 16371-01-SP SBA Ofrece Asistencia de Desastres a los Pequeños Negocios de Nebraska Impactados Económicamente por Coronavirus (COVID-19)SBA disaster release NE 16371-01-SP (en español), March 20, 2020: COVID-19…
Nearly $30 Billion in PPP, EIDL Funds Approved for Pacific Northwest Small Businesses, NonprofitsSBA news release, July 30, 2020: nearly $30 billion in PPP and EIDL funds approved for…
Nearly two dozen individuals have been named in a federal indictment charging them with violations in the Eastern District of TexasU.S. Attorney's Office (E.D. Tex.) release, February 3, 2023: 23 defendants charged in an…
Nebraska ARP ESSER State Plan HighlightsNebraska ARP ESSER State Plan Highlights: $546,290,147 allocation, mental health and…
Nebraska Auditor of Public Accounts letter to Speaker Arch on the Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) (November 26, 2025)Nebraska Auditor of Public Accounts letter to Speaker Arch on the Coronavirus State and…
Nebraska — United States Department of Education to the Honorable Brian L. Maher (December 27, 2023)Education Department letter, December 27, 2023, to Nebraska accepting tiers 1 and 2 of…
Nebraska — United States Department of Education to the Honorable Brian L. Maher (May 16, 2024)Education Department letter, May 16, 2024, to Nebraska recognizing its maintenance of…
Need for Rental Relief (Cong. Rec., March 3, 2021)Congressional Record, House, March 3, 2021, page H1021: one-minute speeches on rental…
Neel Kashkari, President and CEO — Federal Reserve Bank of MinneapolisArchived source: Neel Kashkari, President and CEO — Federal Reserve Bank of Minneapolis.…
Neera Tanden, Director, U.S. Domestic Policy Council (November 4, 2024)Letter from the chairmen of two House committees to the Domestic Policy Council on SBA…
Negative Notice — U.S. Bankruptcy Court, Northern District of West VirginiaNegative Notice — U.S. Bankruptcy Court, Northern District of West Virginia: source document. Full…
NeighborWorks network organization helps nearly half a million businesses with PPP loansNeighborWorks post says Prestamos CDFI funded $7.6 billion in PPP loans by the end of…
NEJM Retraction: Cardiovascular Disease, Drug Therapy, Covid-19NEJM letter published June 4, 2020: the authors request retraction of their Covid-19…
Nellie Liang Has Withdrawn Her Nomination for a Seat on the Fed's Board of Governors (CNBC)Archived source: Nellie Liang Has Withdrawn Her Nomination for a Seat on the Fed's Board…
Nellie Liang, Senior Fellow – Economic Studies — Brookings profileArchived source: Nellie Liang, Senior Fellow – Economic Studies — Brookings profile.…
Neoliberalism, Keynesian economics, and responding to today’s inflation — Joseph E. Stiglitz (Spring 2024)Stiglitz's Godley-Tobin Memorial Lecture on neoliberalism, Keynesian economics and…
NerdWallet acquires small business loan marketplace FunderaArchived source document: NerdWallet acquires small business loan marketplace Fundera.
NerdWallet Inc at Barclays Global Financial Services Conference — Transcript (September 12, 2022)Refinitiv transcript, September 12, 2022: NerdWallet CEO Tim Chen at the Barclays Global…
NerdWallet — Has Acquired Fundera — PRNewswire, San Francisco (Oct. 30, 2020)NerdWallet's October 30, 2020 release announcing its acquisition of Fundera, the small…
NetChoice Litigation Status Overview Chart — State (Year), Case Caption, Issues Involved and Case Status, January 15, 2026Chart of litigation status by state, with columns for case caption, issues involved and…
NEU Distribution - TransactionsArchived source document: NEU Distribution - Transactions.
Nevada ARP ESSER State Plan HighlightsNevada ARP ESSER State Plan Highlights: $1,072,783,189 total allocation, $10.7 million…
Nevada Businesswoman Pleads Guilty to Multimillion Dollar SchemeRelease: Las Vegas tax preparer Adonia Stiles pleads guilty to conspiracy to file false…
Nevada COVID-19 Task Force Provides Guidance For Victims Of Unemployment Benefits FraudU.S. Attorney's Office, D. Nev. (July 21, 2020): Nevada COVID-19 Task Force guidance for…
Nevada Man Charged In $500,830 COVID-19 Unemployment Fraud SchemeDistrict of Nevada release, August 27, 2025: Las Vegas man indicted in a $500,830…
Nevada Man Charged With Covid-Relief FraudPress release on a Nevada indictment charging Bryan Robinson with wire fraud over PPP and…
Nevada Man Charged With Using COVID-Relief Funds To Buy HousePress release, August 26, 2020: Brandon Casutt charged by complaint in the District of…
Nevada Man Charged with Using COVID-Relief Funds to Buy House — Justice Department Office of Public AffairsArchived source document: Nevada Man Charged with Using COVID-Relief Funds to Buy House.
Nevada Man Convicted Of $11.2 Million COVID-19 FraudJustice Department release: a federal jury convicts a Nevada man of bank fraud and money…
Nevada Man Convicted of $11.2M COVID-19 FraudJustice Department release on the jury conviction of Meelad Dezfooli in a $11.2 million…
Nevada Man Pleads Guilty For COVID-19 Relief Fraud SchemeUSAO - Nevada release, October 14, 2022: Brandon Casutt pleads guilty to wire fraud and…
Nevada Man Pleads Guilty to Election Fundraising ScamJames Kyle Bell of Las Vegas pleads guilty to wire fraud over two political action…
Nevada Man Pleads Guilty to Stealing Over $1.9 Million in COVID-Relief Fraud SchemeDepartment of Justice, September 23, 2021: Jorge Abramovs pleads guilty to bank fraud,…
Nevada Man Sentenced for Over $11M COVID-19 Relief Fraud (SBA)OIG news release, August 21, 2025: Meelad Dezfooli sentenced to over 15 years for PPP…
Nevada Man Sentenced for Over $11M COVID-19 Relief Fraud and Money Laundering SchemeDOJ release, August 21, 2025: Henderson man Meelad Dezfooli sentenced to over 15 years…
Nevada Man Sentenced for Over $11M COVID-19 Relief Fraud and Money Laundering Scheme — U.S. Small Business AdministrationNevada Man Sentenced for Over $11M COVID-19 Relief Fraud and Money Laundering Scheme —…
Nevada Man Sentenced to 46 Months in Prison for Scams Involving Election Fundraising and COVID Relief LoansDOJ release, December 6, 2021: James Kyle Bell sentenced to 46 months for sham PACs and…
Nevada Man Sentenced to 70 Months in Federal Prison for Bank Fraud and Identity Theft SchemeNevada Man Sentenced to 70 Months in Federal Prison for Bank Fraud and Identity Theft…
Nevada Resident Pleads Guilty To COVID-19 Fraud SchemeDOJ release, August 30, 2023: Karen Chapon pleads guilty to bank fraud over fraudulent…
Nevada State Plan for the American Rescue Plan Elementary and Secondary School Emergency Relief FundNevada's 73-page ARP ESSER State Plan, submitted July 9, 2021, award S425D210018, on the…
Nevada State Plan for the American Rescue Plan Elementary and Secondary School Emergency Relief Fund (May 19, 2022)Nevada's ARP ESSER State Plan submitted May 19, 2022, with award S425D210018 and Jhone M.…
Nevada U.S. Attorney Appoints Prosecutor To Fight COVID-19 FraudU.S. Attorney's Office, D. Nev. (March 18, 2020): Nicholas A. Trutanich appoints a…
Nevada Woman Charged With COVID-Relief FraudDistrict of Nevada news release, August 13, 2020: Karen Chapon charged with bank fraud…
Nevada Woman Charged with COVID-Relief Fraud — Justice Department Office of Public AffairsArchived source document: Nevada Woman Charged with COVID-Relief Fraud.
Nevada Woman Pleads Guilty to Fraudulently Seeking Nearly $100M in COVID-19 Employment Tax CreditsNevada Woman Pleads Guilty to Fraudulently Seeking Nearly $100M in COVID-19 Employment…
Nevada — United States Department of Education to the Honorable Jhone Ebert (January 19, 2023)January 19, 2023 Education Department letter recognizing Nevada's maintenance of equity…
Nevada — United States Department of Education to the Honorable Jhone M. Ebert (April 25, 2024)Education Department's April 25, 2024 letter accepting Nevada's one percent tolerance…
Statewide Per Pupil Funding Amounts Provided (Department of Education file name: Nevada-FY23-MOEquity-Data.xlsx)Archived source document: Statewide Per Pupil Funding Amounts Provided…
Statewide Per Pupil Funding Amounts Provided to All LEAs (Department of Education file name: Nevada-MOEq-Data.xlsx)Archived source document: Statewide Per Pupil Funding Amounts Provided to All LEAs (Department of Education file name: Nevada-MOEq-Data.xlsx).
New 3M N95 Trademark Suit Targets Include Florida Lawyer (1)New 3M N95 Trademark Suit Targets Include Florida Lawyer (1): court filing dated May 8, 2020. Full…
New Appeals Docketing Information — Lance Delon Alvarado v. California Unemployment Insurance Appeals Board (Dkt. 9-1, E.D. Cal. No. 2:23-cv-03041)Complaint Filed: 12/29/2023: court filing dated December 29, 2023. Full text and citation metadata…
New Bern Man Pleads Guilty for Posing as Landlord to Fraudulently Collect Nearly $150,000 in COVID-19 Rental AssistanceE.D.N.C. press release, October 23, 2024: Anthony Lynch pleads guilty over 25 NC HOPE…
New Britain Woman Admits Fraudulently Obtaining COVID-19 Relief FundsNew Britain Woman Admits Fraudulently Obtaining COVID-19 Relief Funds.
New Britain Woman Admits Fraudulently Obtaining COVID-19 Relief Funds — District of Connecticut (April 3, 2025)District of Connecticut release, April 3, 2025: New Britain woman pleads guilty to wire…
New Britain Woman Sentenced to Prison for Fraudulently Obtaining COVID-19 Relief FundsDOJ release, January 9, 2026: New Britain woman Victoria Kates sentenced for $217,056 in…
New Britain Woman Sentenced to Prison for Fraudulently Obtaining COVID-19 Relief Funds (U.S. Attorney's Office, District of Connecticut, January 9, 2026)District of Connecticut, January 9, 2026: New Britain woman Victoria Kates sentenced for…
New Charges Filed Against Medical Technology Company President And Two Others In Alleged Fraudulent Covid-19 Testing SchemeN.D. Cal. press release, May 26, 2021: new charges against Arrayit president Mark Schena…
New COVID-19 Complaint Form for Reporting FraudU.S. Attorney's Office, D.V.I. (May 6, 2020): Gretchen C.F. Shappert announces a new…
New Covid-19 Layoffs Make Job Reductions PermanentWSJ article of Aug. 28, 2020 on new Covid-19 layoffs at MGM, Salesforce and airlines,…
New Criminal Case Cover Sheet — No. 3:24-cr-00044 (Dkt. 1-2, W.D.N.C.)Archived source document: New Criminal Case Cover Sheet — No. 3:24-cr-00044 (Dkt. 1-2,…
New Federal Prosecutor Targets Social Security, Other Government Frauds — Eastern District of Missouri, March 6, 2026St. Louis press release: a new specially-funded prosecutor leads to 14 indictments over…
New Gloucester Man Pleads Guilty to Presenting Counterfeit Treasury Checks — District of Maine, February 5, 2026Portland, Maine press release: Keith Mitchell pleads guilty to passing counterfeit…
new guidance Defendants create in an attempt to moot this case now that court-ordered mediationnew guidance Defendants create in an attempt to moot this case now that court-ordered mediation…
New Hampshire ARP ESSER State Plan HighlightsNew Hampshire ARP ESSER State Plan highlights: a $350,561,159 allocation, top priorities,…
New Hampshire Business Owner Pleads Guilty to Obstruction of JusticeDistrict of Massachusetts release, January 23, 2026: New Hampshire business owner pleads…
New Hampshire Business Owner Sentenced for Obstruction of JusticeDOL-OIG press release, June 5, 2026: Tuyet T. Martin sentenced for obstructing a grand…
New Hampshire Department of Education — MOE Data Submission & Waiver Request Letter (March 11, 2024)New Hampshire Department of Education letter (March 11, 2024) to Secretary Cardona: MOE…
New Hampshire Man Indicted for Fraud SchemeEastern District of California release, November 20, 2025: New Hampshire man indicted for…
New Hampshire Man Pleads Guilty to PPP, EIDL Loan Fraud ConspiracyArchived source document: New Hampshire Man Pleads Guilty to PPP, EIDL Loan Fraud…
New Hampshire Man Sentenced to Two Years for Pandemic Fraud ConspiracyDistrict of Maine release, 2025-05-13: Tyree Jones sentenced to 24 months with $359,274…
New Hampshire State Plan American Rescue Plan Act Elementary and Secondary School Emergency Relief FundNew Hampshire State Plan for the ARP ESSER Fund, published June 7, 2021, with its…
New Hampshire State Plan Six-Month UpdateNew Hampshire State Plan Six-Month Update on ARP ESSER funds, published August 8, 2022 as…
New Hampshire — United States Department of Education to the Honorable Frank Edelblut (December 1, 2023)Education Department's December 1, 2023 letter accepting three of four New Hampshire…
New Haven Man Pleads Guilty to Pandemic Relief Program Fraud OffenseArchived source document: New Haven Man Pleads Guilty to Pandemic Relief Program Fraud…
New Haven Man Sentenced to 37 Months in Prison for PPP Loan Fraud, Money Laundering, and Drug Offenses (2023-09-19)DOJ Connecticut release, September 19, 2023: Antrum Coston of New Haven sentenced to 37…
New Haven, Vermont Woman Pleads Guilty to Pandemic FraudVermont U.S. Attorney's Office release, October 6, 2023: Jennifer Stocker pleads guilty…
New Haven, Vermont Woman Sentenced to Prison Term for Pandemic FraudDOJ release, March 11, 2024: Jennifer Stocker of New Haven, Vermont sentenced for false…
New HEERF Guidance on Expenses Through the Pandemic and Calculating Lost Revenue (March 19, 2021)Department Of Education Heerf Guidance On Expenses Through The Pandemic And Calculating…
New Indictment Alleges Aaron Rossi Committed Fraud in COVID-19 TestingC.D. Ill. press release, June 18, 2024: Aaron Rossi indicted on healthcare, mail and wire…
New Jersey ARP ESSER State Plan HighlightsPpr Int Pdf — New Jersey ARP ESSER State Plan Highlights.
New Jersey ARP ESSER State Plan: Appendix A, School Operating Status and Instructional ModeNew Jersey Department of Education ARP ESSER State Plan Appendix A: school operating…
New Jersey Brothers Plead Guilty to Stealing More Than $2.6 Million, Collectively, in Tax RefundsArchived source document: New Jersey Brothers Plead Guilty to Stealing More Than $2.6…
New Jersey Business Entity Status Report — Performance Food Group, IncNew Jersey Business Entity Status Report — Performance Food Group, Inc: source document dated…
New Jersey Business Entity Status Report — Roma Food Enterprises, IncNew Jersey Business Entity Status Report — Roma Food Enterprises, Inc: source document dated…
New Jersey Company Agrees to Repay $3.25 Million in CARES Act Funding — Northern District of Oklahoma, April 14, 2026Tulsa press release: New Jersey company agrees to repay $3.25 million in CARES Act…
New Jersey Globe, "Michael Roth, ex-Small Business Administration leader, makes NJ-7 campaign official" background; "...New Jersey Globe report on Michael Roth, a former interim leader of the Small Business…
New Jersey Man Admits Stealing more than $450,000 in Unemployment Insurance BenefitsNew Jersey Man Admits Stealing more than $450,000 in Unemployment Insurance Benefits.
New Jersey Man Arrested For $45 Million Scheme To Defraud And Price Gouge New York City During COVID-19 PandemicU.S. Attorney's Office, S.D.N.Y. (May 26, 2020): Ronald Romano charged over alleged $45…
New Jersey Man Charged with Fraudulently Obtaining Unemployment Insurance BenefitsNew Jersey Man Charged with Fraudulently Obtaining Unemployment Insurance Benefits.
New Jersey Man Charged With Stealing Unemployment Insurance BenefitsArchived source document: New Jersey Man Charged With Stealing Unemployment Insurance…
New Jersey Man Pleads Guilty to Unemployment Fraud Related to COVID-19 PandemicD. Mass. press release, November 12, 2021: Omar Thompson pleads guilty to wire fraud…
New Jersey man sentenced for COVID-19 fraudW.D.N.Y. press release, February 27, 2024: James Okolo sentenced to 12 months over EIDL…
New Jersey Man Sentenced to 40 Months in Prison for Stealing COVID-19 Unemployment Benefits; Others Previously Sentenced (March 7, 2025)District of New Jersey release, March 7, 2025: New Jersey man sentenced to 40 months for…
New Jersey Man Sentenced to 6.75 Years in Prison for Schemes to Steal California Unemployment Insurance Benefits and Economic Injury Disaster LoansNew Jersey Man Sentenced to 6.75 Years in Prison for Schemes to Steal California…
New Jersey Man Sentenced to 80 Months in Prison for Stealing more than $450,000 in Unemployment Insurance BenefitsNew Jersey Man Sentenced to 80 Months in Prison for Stealing more than $450,000 in…
New Jersey Pawn Shop and its Owner Settle False Claims Act Allegations Relating to Paycheck Protection Program LoanPress release of April 21, 2022 on a $50,000 False Claims Act settlement over a…
New Jersey Tax Preparer Arrested for Fraudulently Seeking over $124 Million in COVID-19 Employment Tax CreditsNew Jersey Tax Preparer Arrested for Fraudulently Seeking over $124 Million in COVID-19…
New Jersey Woman Sentenced to Prison for COVID-19 Bank Fraud and Money Laundering SchemeDOJ release, January 20, 2026: Kisha Sutton gets two years and $184,014.04 in restitution…
New Markets Tax Credit Coalition, Jose Martinez bio President, Prestamos CDFI; EVP Economic Development, CPLC — the e...Biography of Jose Martinez, President of Prestamos CDFI, LLC and Executive Vice President…
New Mexico ARP ESSER State Plan HighlightsNew Mexico ARP ESSER State Plan Highlights: $979,761,933 allocation, priorities and…
New Mexico Bulletin B-100.37: Taxability of COVID Relief PaymentsArchived source document: New Mexico Bulletin B-100.37: Taxability of COVID Relief…
New Mexico Maintenance of Effort Waiver Request for FY2022, April 1, 2022April 1, 2022 New Mexico letter requesting a fiscal year 2022 maintenance of effort…
New Mexico — State Plan for the American Rescue Plan Elementary and Secondary School Emergency Relief FundNew Mexico's State Plan for the ARP ESSER Fund: cover page dated 6/4/2021, three…
New Orleans Businessman Charged With Covid-19 Relief FraudU.S. Attorney's Office (E.D. La.) press release: Wellington Brown charged with a false…
New Orleans Businessman Guilty Of COVID-19 Relief FraudU.S. Attorney's Office (E.D. La.) press release: Wellington Brown pleads guilty over SBA…
New Orleans Businessman Guilty of Covid-19 Relief Fraud Totaling Approximately $712,212.84Press release, April 29, 2026: New Orleans businessman pleads guilty to false statement…
New Orleans Man Charged With Federal Cares Act FraudUSAO Eastern Louisiana release: New Orleans man indicted March 31, 2023 on false…
New Orleans Man Guilty of Cares Act Fraud and Money LaunderingPress release of USAO - Louisiana, Eastern, September 25, 2025: Irvin C. Francois, III…
New Orleans Man Indicted for Cares Act Fraud and Money LaunderingAnnouncement that Irvin C. Francois, III, of New Orleans was indicted for false…
New Orleans Man Pleads Guilty to Cares Act FraudEastern District of Louisiana release on a New Orleans man's guilty plea to false…
New Orleans Man Sentenced for Cares Act FraudEastern District of Louisiana release, 2025-07-10: Dent Hunter sentenced to five years of…
New Orleans Man Sentenced to 5 Years of Probation for Cares Act Fraud, Money Laundering and False Tax FilingDOJ release, May 30, 2025: Clifton C. James gets 5 years of probation for a $86,800 PPP…
New Orleans Tax Preparer Charged with Tax and Covid FraudEastern District of Louisiana release on a New Orleans tax preparer charged with false…
New Orleans Tax Preparer Convicted of Tax Fraud and Covid FraudRelease on a New Orleans tax preparer's October 2024 guilty plea to false tax return…
New Orleans Tax Preparer Indicted For $2 Million Covid Fraud Conspiracy and Making False Statements to AgentsPress release: New Orleans tax preparer Denise Dixon indicted on wire fraud conspiracy…
New Orleans Woman Charged for $1.3 Million COVID Fraud and Tax EvasionRelease: bill of information charges Amanda Clayborne-Williams with wire fraud and tax…
New Orleans Woman Charged With Cares Act FraudPress release on a bill of information charging a New Orleans woman with false statements…
New Orleans Woman Guilty of Aiding Preparation of False Tax Return, Aiding in Making False Statements to Small Business Administration and Making False Statements to Small Business AdministrationU.S. Attorney's Office (E.D. La.) press release: Ashley Cooper pleads guilty to a false…
New Orleans Woman Guilty of CARES Act FraudRelease of May 9, 2025: a New Orleans defendant pleads guilty to theft of government…
New Orleans Woman Pleads Guilty to CARES Act Fraud, False Statements to the IRS, and Theft of Government FundsDOJ release: New Orleans woman Tamika Chappell pleads guilty to CARES Act false…
New Orleans Woman Sentenced for Cares Act Fraud, False Statements to the IRS, and Theft of Government FundsNew Orleans Woman Sentenced for Cares Act Fraud, False Statements to the IRS, and Theft…
New Partner Announced for EDD Electronic Benefit PaymentsArchived source document: New Partner Announced for EDD Electronic Benefit Payments.
New PPP angst: Waiting for SBA to sign off on loan forgivenessNews article, September 22, 2020: banks file PPP forgiveness applications but report no…
New PRAC Working Group to Combat Identity Fraud in Pandemic Response Programs and Improve Victim RedressPRAC press release of 07/15/2021 announcing an identity fraud working group chaired by…
New Public Laws (Cong. Rec., April 12, 2021)Daily Digest, April 12, 2021, page D329: new public laws H.R. 1651 and H.R. 1799 on the…
New Public Laws (Cong. Rec., June 8, 2020)Congressional Record Daily Digest, June 8, 2020, page D473: committee meetings for June…
New Public Laws (Cong. Rec., June 8, 2021)Congressional Record Daily Digest, June 8, 2021, page D611: committee hearings with…
New Public Laws (Cong. Rec., Nov. 29, 2021)Congressional Record Daily Digest, November 29, 2021, page D1307: new public laws and…
New Report Shows Consequential Impacts of SBA Pandemic ReliefSBA news release 25-26, January 15, 2025: Administrator Guzman on a report linking PPP…
New Report: Ernst Exposes Critical Tech is Vulnerable to ChinaSenator Ernst's May 15, 2025 release on a report finding foreign-risk gaps in the…
New Rochelle Man Sentenced Following Trial Convictions for Pandemic FraudN.D.N.Y. release, February 27, 2026: Aly Kaba sentenced to 54 months in prison after…
New Rochelle Man Sentenced Following Trial Convictions for Pandemic Fraud — Northern District of New York, February 27, 2026Albany press release: Aly Kaba of New Rochelle sentenced to 54 months for pandemic…
New Study Examining PPP Fraud: Fintechs Represent 90% of Lenders With Highest Rates of Suspicious LoansArchived source: New Study Examining PPP Fraud: Fintechs Represent 90% of Lenders With…
New Survey Data Raises Questions About the Expanded Child Tax Credit — Angela Rachidi, AEI (October 18, 2021)AEI blog post, October 18, 2021: survey finds 62 percent of parents received the expanded…
New York and Florida Resident Admits to $6.8 Million Paycheck Protection Program Fraud SchemeGregory J. Blotnick pleaded guilty to wire fraud and money laundering over PPP loan…
New York and Florida Resident Charged with $3.8 Million Paycheck Protection Program Fraud SchemeAnnouncement on charges against Gregory J. Blotnick over $3.8 million in PPP loans: wire…
New York And Florida Resident Sentenced To 51 Months In Prison For $6.8 Million Paycheck Protection Program Fraud SchemeDOJ release, June 7, 2022: Gregory J. Blotnick sentenced to 51 months over 21 PPP…
New York ARP ESSER State Plan HighlightsNew York ARP ESSER State Plan Highlights listing a total allocation of $8,995,282,324,…
New York Brothers Charged With COVID-Relief FraudDOJ press release, September 10, 2020: Larry Jordan and Sutukh El charged by complaint in…
New York City Final CRF Desk Review Memo 06.27.23New York City Final CRF Desk Review Memo 06.27.23: memorandum dated June 27, 2023. Full text and…
New York City Man Arrested on Fraud Charges for Selling Stolen COVID-19 Testing Services through His Website, YouHealth, Inc., without Sending Promised Test ResultsU.S. Attorney's Office, W.D. Pa. (May 7, 2020): Henry Sylvain Gindt II charged over sale…
New York City Transit Worker and New York State Court Officer Plead Guilty to Covid-19 Loan FraudTransit worker and New York State Court Officer plead guilty to conspiring to commit wire…
New York Man Arrested for COVID-19 Relief Fraud SchemeUSAO - Massachusetts release of 2022-01-26: Ronald Buie arrested on a wire fraud charge…
New York Man Pleads Guilty to COVID-19 Relief Fraud SchemeD. Mass. press release, March 15, 2022: Ronald Buie pleads guilty to wire fraud over…
New York Man Sentenced for $600,000 COVID Fraud Using Stolen IdentitiesE.D. Va. press release, February 8, 2024: Obinna Nwafor sentenced to 42 months in a…
New York Physician Pleads Guilty To Multimillion-Dollar Covid-19 Insurance Fraud SchemeS.D.N.Y. press release, April 17, 2026: ClearMD founder Ali Rashan pleads guilty over…
New York Siblings Charged with Conspiracy, Money Laundering, Mail Fraud, Wire Fraud, and Aggravated Identity Theft (November 21, 2025)Middle District of Pennsylvania release, November 21, 2025: New York siblings indicted on…
New York State Education Department ARP ESSER State Plan — Submitted June 7, 2021New York State Education Department ARP ESSER State Plan, submitted June 7, 2021 and…
New York tax preparer sentenced to two years in prisonEastern District of Virginia release, 2025-05-09: tax preparer Baltej Singh Brar…
New York Times Proof of Publication — In re Vyaire MedicalNew York Times Proof of Publication — In re Vyaire Medical: source document dated October 11…
New York v. TrumpFirst Circuit form filed September 10, 2025 designating Brian J. Springer to argue for…
New York Woman Pleads Guilty to COVID-19 Vaccine Card Fraud SchemeE.D.N.Y. press release, June 17, 2024: midwife Kathleen Breault pleads guilty over 2,600…
New York Woman Sentenced for $9.2 Million COVID-19 Relief FraudDOJ release, January 27, 2023: Sherry Joseph of New York sentenced to 45 months in a $9.2…
New York — MOEquity Baseline and Initial DataNew York MOEquity Data Submission with a certification dated July 29, 2021.
New! Tips on Completing the ERA1 Final ReportTreasury tips on completing the ERA1 Final Report, January 31, 2023: fixing portal errors…
Newark Woman Pleads Guilty to Wire Fraud and Money LaunderingUSAO Delaware release, February 28, 2022: Newark woman pleaded guilty to wire fraud and…
NEWITY Now Offering SBA 7(a) Loans up to $250,000 (September 13, 2022)NEWITY press release, September 13, 2022, announcing SBA 7(a) loans up to $250,000 funded…
NEWITY's Co-CEOs Recognized as Top Visionaries in Banking by American BankerNEWITY says Co-CEOs David Cody and Luke LaHaie made American Banker's Top 25 People Who…
Newport News woman sentenced to over seven years in prison for COVID era unemployment insurance fraud schemeE.D. Va. press release, May 8, 2026: Lakeia Simone Grant sentenced to seven years and…
Newport News Woman Sentenced to Over Seven Years in Prison for COVID Era Unemployment Insurance Fraud Scheme (DOL-OIG, May 08, 2026)DOL-OIG press release, May 8, 2026: Newport News woman Lakeia Simone Grant sentenced to 7…
News & Resources | Pandemic OversightPandemic Oversight's News & Resources page: press releases, keeping Congress informed,…
News Article on GameStop/BlackBerry Surge — In re January 2021 Short Squeeze TradingNews Article on GameStop/BlackBerry Surge — In re January 2021 Short Squeeze Trading: source…
News Release 2020-31: Alert: Scammers Taking Advantage of Coronavirus Fears (Hawaii Attorney General and Office of Consumer Protection, March 16, 2020)News Release 2020-31: Alert: Scammers Taking Advantage of Coronavirus Fears (Hawaii…
Newsweek, "Former Arizona News Anchor Sentenced For Pandemic Fraud: What To Know"Archived source: Newsweek, "Former Arizona News Anchor Sentenced For Pandemic Fraud: What…
Newswire, "Lendistry Receives $75MM Credit Facility from East West Bank" Oct. 1, 2025Lendistry press release, October 1, 2025: Lendistry receives a $75MM credit facility from…
Newtek Bank, N.A. CRA Strategic Plan (OCC)Archived source document: Newtek Bank, N.A. CRA Strategic Plan (OCC).
NEWTEK BUSINESS SERVICES CORP. Form 10-Q (Sept. 30, 2020)Newtek Business Services Corp. Form 10-Q, quarter ended September 30, 2020: total assets…
Newtek Business Services Corp., Form 10-K for fiscal year 2022 (SEC, filed March 16, 2023)Archived source document: Newtek Business Services Corp., Form 10-K for fiscal year 2022…
Newtek Business Services Corp., Form 10-Q for the quarter ended June 30, 2022 (SEC, filed August 8, 2022)Archived source document: Newtek Business Services Corp., Form 10-Q for the quarter ended…
Newtek Business Services Corp., Form 10-Q for the quarter ended March 31, 2022 (SEC, filed May 9, 2022)Archived source document: Newtek Business Services Corp., Form 10-Q for the quarter ended…
Newtek Business Services Corp., Form 10-Q for the quarter ended September 30, 2022 (SEC, filed November 8, 2022)Archived source document: Newtek Business Services Corp., Form 10-Q for the quarter ended…
Newtek Small Business Finance: early access to the Paycheck Protection Program loan portal (Jan. 15, 2021)Archived source: Newtek Small Business Finance: early access to the Paycheck Protection…
Next Meeting of the Senate (Cong. Rec., March 9, 2021)Congressional Record Daily Digest, March 9, 2021: committee meetings and the Next Meeting…
Next Steps: Doing Business Post-PPP/EIDLSBA Office of International Trade guidance on exporting after PPP/EIDL loans, including…
Nextdoor — Exhibit 99.1 — Business HighlightsNextdoor shareholder letter (Exhibit 99.1): Q2 revenue of $57M up 4%, weekly active users…
Nez Perce Tribe Letter in Support of H.R. 5549 — July 27, 2022Nez Perce Tribe letter of July 27, 2022 supporting H.R. 5549, the Indian Health Service…
NFIB Ohio Letter in Support of Senate Bill 105 to the House Economic & Workforce Development CommitteeNFIB Ohio letter of November 17, 2021 to the Ohio House Economic & Workforce Development…
NFIB, June 23, 2021 — Ohio House Commerce & Labor Committee, House Bill 146Archived source document: NFIB, June 23, 2021 — Ohio House Commerce & Labor Committee,…
NFL Player Charged for Role in $24 Million COVID-Relief Fraud SchemeJustice Department release: NFL player Joshua J. Bellamy charged over PPP loan…
Ng Order Regarding Civil LitigationNg Order Regarding Civil Litigation: source document dated June 9, 2022, enforcement actions…
NG911 Legislative Cost Study Report — Emergency Management Division, Washington StateEmergency Management Division briefing on the NG911 Legislative Cost Study, its findings…
NH 16343 - La SBA ofrece asistencia en caso de desastre a las pequeñas empresas de New Hampshire afectadas económicamente por el Coronavirus (COVID-19)SBA disaster release NH 16343 (en español), March 18, 2020: COVID-19 working-capital…
NH 16343 - SBA Offers Disaster Assistance to New Hampshire Small Businesses Economically Impacted by the Coronavirus (COVID-19)SBA disaster release NH 16343, March 18, 2020: COVID-19 working-capital disaster loans…
Niagara Falls Man Pleads Guilty To COVID-19 FraudW.D.N.Y. press release, August 31, 2022: Leo Benevento pleads guilty to wire fraud over…
Niagara Falls man pleads guilty to defrauding COVID relief programs out of more than $1.8 millionPress release: Roberto Soliman of Niagara Falls pleaded guilty to conspiracy to commit…
Nicole M. Argentieri, Partner, Litigation — CravathArchived source: Nicole M. Argentieri, Partner, Litigation — Cravath. Captured from…
Nicole Malliotakis, US Congress, Summary (OpenSecrets)OpenSecrets summary for Rep. Nicole Malliotakis (R - NY), 2021 - 2022 cycle: $931,353…
Nicole Obi, President and CEO of the Black Economic Council of Massachusetts — Testimony (Senator Markey, SPARK Act)Testimony of BECMA President and CEO Nicole Obi to Senator Markey and the Committee,…
Nigerian Citizen Sentenced for Unemployment Insurance Benefits Scam (Press Release, November 20, 2025)District of Maryland release, November 20, 2025: Nigerian citizen sentenced to 30 months…
Nigerian Man Charged With Defrauding Unemployment Insurance, Paycheck Protection ProgramsNigerian Man Charged With Defrauding Unemployment Insurance, Paycheck Protection Programs.
Nigerian Man Indicted and Wanted for Defrauding New York State Out of More than $30 Million by Posing as Ventilator Seller During Height of the COVID-19 PandemicE.D. Pa. press release, September 9, 2022: Chidozie Collins Obasi indicted over a $30…
Nigerian Man Sentenced To Eight Years For Hacking, Fraud, And Identity Theft SchemesNigerian Man Sentenced To Eight Years For Hacking, Fraud, And Identity Theft Schemes.
Nigerian National Charged with Theft of Pandemic Unemployment BenefitsWestern District of Pennsylvania release, March 19, 2025: Nigerian national indicted for…
Nigerian National indicted in Washington State for fraud on COVID-19 economic relief programsW.D. Wash. press release, June 24, 2021: Chukwuemeka Onyegbula indicted over 253…
Nigerian National Pleads Guilty to A Covid-19 Unemployment Fraud Scheme and an Unrelated Elder Fraud SchemeUSAO release: Oluwaseyi Akinyemi pleaded guilty to mail fraud in an elder fraud scheme…
Nigerian National Pleads Guilty to Role in Cross-Country Unemployment Insurance Fraud SchemePress release: a Nigerian national pleads guilty to wire fraud conspiracy and aggravated…
Nigerian National Pleads Guilty to Romance and Pandemic Relief Fraud SchemeD. Mass. press release, July 30, 2024: Amowie Kelvin Imatitikua pleads guilty over…
Nigerian National Sentenced for Laundering $3.1M in Scam ProceedsDOJ press release: Oluwasegun Baiyewu sentenced to 95 months for laundering $3.1 million…
Nigerians fail to repay over 62% of CBN and NIRSAL COVID-19 loans — Nairametrics (March 28, 2024)Nairametrics reports over 62% of Nigeria's CBN and NIRSAL COVID-19 targeted credit…
Nii A. Tei, 47, of Cincinnati, was sentenced in U.S. District Court to 48 months in prison for structuring financial transactionsSouthern District of Ohio announcement, November 1, 2024: Nii A. Tei sentenced to 48…
Nikon SLM Solutions NA, Inc. (SLM) Agreed to Pay More Than $1.3 Million to Resolve Allegations (Paycheck Protection Program)Release on a settlement of more than $1.3 million over a second draw PPP loan that…
Nine charged in $24 million COVID-relief fraud schemeNorthern District of Ohio news release, August 6, 2020: criminal complaints over a scheme…
Nine Charged with $24 Million COVID-Relief Fraud SchemeDOJ press release, August 6, 2020: five defendants charged in complaints over fraudulent…
Nine coconspirators convicted in drug, money laundering, $4.5 million COVID-19 relief fraud conspiracies — Southern District of Ohio, June 8, 2026Release: nine convicted in a Dayton drug, money laundering and COVID-19 Employee…
Nine of Thirty Selected Assisted Living Facilities Did Not Comply With Terms and Conditions and Federal Requirements for Expending Provider Relief Fund Payments, A-02-23-01012Audit public court record for Nine of Thirty Selected Assisted Living Facilities Did Not…
Nineteen Individuals Have Been Named in a Federal Indictment — Eastern District of Texas — Conspiracy to Commit Wire FraudEastern District of Texas release on a May 12, 2022 indictment charging conspiracy to…
Nineteen months after PPP's fade, a Maine bank reaps a windfallDecember 30, 2022 article: Northeast Bank of Maine and Newity expand into small-dollar…
Nineteenth Proclamation Related to the COVID-19 Emergency (Office of the Governor, State of Hawai‘i, April 9, 2021)Nineteenth Proclamation Related to the COVID-19 Emergency (Office of the Governor, State…
Ninth Circuit Appellate Mentoring Program — Program DescriptionNinth Circuit Appellate Mentoring Program — Program Description: court filing dated July 1, 2025.…
Ninth Circuit Clerk's Letter on Appeal No. 23-15858 — Case 3:22-cv-00737, Doc. 130 (Filed 06/12/23)Ninth Circuit clerk's letter and Time Schedule Order, June 9, 2023, in Hart v. Facebook,…
Ninth Circuit Clerk's Letter on Appeal No. 23-16032 (July 26, 2023) — Case 4:18-cv-06810-JSTNinth Circuit clerk's letter and Time Schedule Order, East Bay Sanctuary Covenant v.…
Ninth Circuit Clerk's Letter, Appeal No. 18-17436 (December 2018) — Case 4:18-cv-06810-JSTNinth Circuit clerk's letter assigning No. 18-17436, East Bay Sanctuary Covenant v.…
Ninth Circuit Clerk's Letter, Appeal No. 19-16773 (September 10, 2019) — Case 4:19-cv-04073-JSTNinth Circuit clerk's letter assigning No. 19-16773, East Bay Sanctuary Covenant v. Barr,…
Ninth Circuit Stay Order - Asylum Transit — OIL has clarified its interpretation of the Ninth Circuit's stay order (Document 68-3)Document 68-3, Case 4:19-cv-04073-JST (September 3, 2019): redacted EOIR email relaying…
Ninth Order of Consolidation and Administrative Close-OutNinth Order of Consolidation and Administrative Close-Out: court filing dated April 26, 2021. Full…
Ninth Supplementary Proclamation Related to the COVID-19 Emergency (Office of the Governor, State of Hawai‘i)Ninth Supplementary Proclamation Related to the COVID-19 Emergency (Office of the…
Nir Klar — Bluevine (LinkedIn)Archived source: Nir Klar — Bluevine (LinkedIn). Captured from il.linkedin.com.
Nivah Garcis, 51, of North Plainfield, New Jersey, Is Charged by Complaint with One Count of Bank Fraud and One Count of Money LaunderingUSAO - New Jersey release of 2022-01-31: Nivah Garcis charged with bank fraud and money…
NJ 16349 - La SBA ofrece asistencia en caso de desastre a las pequeñas empresas de New Jersey afectadas económicamente por el Coronavirus (COVID-19)SBA disaster release NJ 16349 (en español), March 18, 2020: COVID-19 working-capital…
NJ 16349 - SBA Offers Disaster Assistance to New Jersey Small Small Businesses Economically Impacted by the Coronavirus (COVID-19)SBA disaster release NJ 16349, March 18, 2020: COVID-19 working-capital disaster loans…
NM 16339-01 SBA Offers Disaster Assistance to New Mexico Small Businesses Economically Impacted by the Coronavirus (COVID-19)SBA disaster release NM 16339-01, March 17, 2020: COVID-19 working-capital disaster loans…
NM 16339-01-SP SBA Ofrece Asistencia de Desastres a los Pequeños Negocios de New Mexico Impactados Económicamente por Coronavirus (COVID-19)SBA disaster release NM 16339-01-SP (en español), March 17, 2020: COVID-19…
NM 16339-02 SBA Amends Disaster Declaration Disaster Assistance Now Available to all New Mexico Small Businesses Economically Impacted by the Coronavirus (COVID-19)SBA disaster release NM 16339-02, March 21, 2020: amended declaration makes COVID-19…
NM 16339-02-SP SBA Modifica la Declaración de Desastre Asistencia de Desastres en New Mexico para los Pequeños Negocios Impactados Económicamente por Coronavirus (COVID-19)SBA disaster release NM 16339-02-SP (en español), March 21, 2020: COVID-19…
NMSDC announcement appointing Donald Cravins Jr. permanent president and CEONMSDC announcement, October 31, 2025: the Board of Directors appoints Donald Cravins, Jr.…
No federal lobbying registration is associated with Murphy. Her post-government work is law-firm practice. Kirkland m...Kirkland & Ellis page on its congressional investigations practice, with a Chambers USA…
No Worker Left Behind: Supporting Essential Workers, House hearing transcript (June 10, 2020), GovInfo CHRG-116hhrg40842, HTML textArchived source document: No Worker Left Behind: Supporting Essential Workers, House…
No Worker Left Behind: Supporting Essential Workers, House hearing transcript (June 10, 2020), GovInfo CHRG-116hhrg40842, PDFArchived source document: No Worker Left Behind: Supporting Essential Workers, House…
No. 21-2218 (L), Blue Flame Medical LLC v. Chain Bridge Bank, N.A. (2022-09-29)No. 21-2218 (L), Blue Flame Medical LLC v. Chain Bridge Bank, N.A. (2022-09-29): source document.…
No. 2:25-cr-00801 (Dkt. 7, C.D. Cal.)Document 7, filed 10/08/25 in No. 2:25-cr-00801-SVW: a sealed document that is no longer…
No. 3:24-mj-05048 (Dkt. 12, W.D. Wash.)USPS return receipt (PS Form 3811), Document 12 in Case 3:24-mj-05048-DWC (W.D. Wash.),…
No. 4:21-cv-00264 (Dkt. 9, S.D. Iowa)Archived source document: No. 4:21-cv-00264 (Dkt. 9, S.D. Iowa).
No. 6:21-cr-00141 (Dkt. 187-3, M.D. Fla.)Archived source document: No. 6:21-cr-00141 (Dkt. 187-3, M.D. Fla.).
No. 6:21-cr-00141 (Dkt. 211-3, M.D. Fla.)Archived source document: No. 6:21-cr-00141 (Dkt. 211-3, M.D. Fla.).